Sharad Dayalal Amalean, . Designation Director at INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED.
Mahesh Chandra Dayalal Amalean, . Designation Director at INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED.
Michael William Koempel, . Designation Director at INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED.
Michael Gerald England, . Designation Director at INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED.
Margaret Wright, . Designation Director at INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED.
Tako De Haan, . Designation Director at INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED.
N Parameswaran, . Designation Secretary at INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED.
Rajendra Singh Rathore, . Designation Director at INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED.
Alain Patrick Morey, . Designation Director at INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED.
Kaluarachige Dinesh Senaka De Silva, . Designation Director at INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED.
Pamela Edwards Jean, . Designation Director at INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED.
Christian Bregovac, . Designation Director at INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED.
Oliver Weller, . Designation Director at INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED.
Niveditha Srinivasan, . Designation Director at INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED.
Deveni Vidanalage Renuk Suren Fernando Jayawardane, . Designation Director at INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED.
Cheuk Sau Francis Ma, . Designation Director at INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED.
Petra Erika Steinheimer, . Designation Director at INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED.
Deinbo L Boyle, . Designation Director at INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED.
Located at Thiruporur Kotamedu High Road Nandivaram Village, Guduvancherry, CHENNAI, Tamil Nadu. .

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INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED

About Intimate Fashions (india)) Private Limited
Intimate Fashions (india)) Private Limited was registered at Registrar of Companies ROC Chennai on 17 February, 1997 and is categorised as Company limited by shares and an Non-government company.
Intimate Fashions (india)) Private Limited's Corporate Identification Number (CIN) is U18101TN1997PTC037536 and Registeration Number is 037536.

Intimate Fashions (india)) Private Limited registered address on file is Thiruporur Kotamedu High Road Nandivaram Village, Guduvancherry, CHENNAI - , Tamil Nadu, India.

Intimate Fashions (india)) Private Limited currently have 13 Active Directors / Partners: Sharad Dayalal Amalean, Mahesh Chandra Dayalal Amalean, Margaret Wright, Rajendra Singh Rathore, Kaluarachige Dinesh Senaka De Silva, Pamela Edwards Jean, Christian Bregovac, Oliver Weller, Niveditha Srinivasan, Deveni Vidanalage Renuk Suren Fernando Jayawardane, Cheuk Sau Francis Ma, Petra Erika Steinheimer, Deinbo L Boyle, and there are no other Active Directors / Partners in the company except these 13 officials.

Intimate Fashions (india)) Private Limited is involved in Activity and currently company is in Active Status.

Company Name INTIMATE FASHIONS (INDIA)) PRIVATE LIMITED
CIN U18101TN1997PTC037536
Registration Date 17 February, 1997
Registeration No. 037536
RoC ROC Chennai
State Tamil Nadu
Registered Address Thiruporur Kotamedu High Road Nandivaram Village, Guduvancherry, CHENNAI, Tamil Nadu, India
Category Company limited by shares
Sub Category Non-government company
Authorised Capital Rs 360000000 INR
PaidUp Capital Rs 174916740 INR
Company Class Private
Last Annual General Meeting Date 30 September, 2022
Date of Balance Sheet 31 March, 2022
Is Company Listed Not Listed
Company Status Active
Active Directors
Director Name
Sharad Dayalal Amalean
Mahesh Chandra Dayalal Amalean
Margaret Wright
Rajendra Singh Rathore
Kaluarachige Dinesh Senaka De Silva
Pamela Edwards Jean
Christian Bregovac
Oliver Weller
Niveditha Srinivasan
Deveni Vidanalage Renuk Suren Fernando Jayawardane
Cheuk Sau Francis Ma
Petra Erika Steinheimer
Deinbo L Boyle
Resigned Directors
Director Name
Michael William Koempel
Michael Gerald England
Tako De Haan
N Parameswaran
Alain Patrick Morey
Index of Charges
Asset Name Amount Creation Date Modification Date Status
Movable property (not being pledge) Rs 185000000 INR 16 April, 1999 05 May, 2000 Closed
Book debts
Movable property (not being pledge)		 Rs 100000000 INR 15 March, 2004 - Closed
Floating charge
Cash or Term deposit		 Rs 100000000 INR 19 December, 2017 - Open
Immovable property or any interest therein
Book debts
Floating charge
Movable property (not being pledge)
Stocks and receivables , PLM and EQM		 Rs 200000000 INR 19 December, 2017 11 March, 2019 Open

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Monday 16-Jun-2014 08:07 AM

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